Head of Compliance & Risk
LeafLinkWholesale Cannabis company
Remote$180K - $225KSenior
Founders Fund
Thrive Capital
Lerer Hippeau
CPMG
L2 Ventures
Nosara Capital
Legal & Compliance
About the role
TL;DR
Lead enterprise-wide compliance and risk management for LeafLink.
- •LeafLink is looking for a seasoned compliance leader to serve as our Head of Compliance and Risk.
- •In this role, you will own the design, implementation, and continuous improvement of our enterprise-wide compliance and AML program.
- •Key Responsibilities Serve as designated compliance officer owning enterprise-wide compliance management, BSA/AML/OFAC policies, procedures and program documentation Monitor federal and state regulatory developments, assess business impact, advise stakeholders on emerging risks, and implement controls to mitigate them Design, build implement and monitor an end-to-end, comprehensive and scalable Enterprise Risk and Compliance program Perform comprehensive risk assessments and policy analysis to determine BSA/AML and other risk exposures, collaborate with cross-functional teams to develop mitigating controls and monitoring strategies Develop end-to-end banking-as-a service compliance programs including customer onboarding, ongoing risk assessments, financial transactions review and reporting Requirements 8+ years of compliance experience, with at least 3 years in compliance and BSA/AML leadership role Deep understanding of compliance requirements and AML in high regulated businesses Demonstrated experience in banking or financial services in high risk businesses Experienced in developing and mentoring a team that supports the design and implementation of the risk and compliance framework Proven track record at a fintech, payments company, neobank, or tech-forward business managing regulatory requirements and bank partner relationships Excellence in communication, influence, and cross-functional leadership Minimum of 4 years managerial or supervisory experience
Required skills
Compliance ManagementRisk ManagementCross-functional LeadershipMentoring
Domain expertise
fintech
Benefits & perks
Flexible PTO, Stock option plan, Volunteer Time Off (VTO), Competitive compensation, 401k match, Comprehensive health coverage (medical, dental, vision), Commuter Benefits through our Flexible Spending Account